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  5. LIGHTHOUSE SECURITY INC.

LIGHTHOUSE SECURITY INC.

Company Details

Name: LIGHTHOUSE SECURITY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1987 (38 years ago)
Entity Number: 1140990
ZIP code: 11530
County: Suffolk
Place of Formation: New York
Principal Address: ONE DOE RUN, MANORVILLE, NY, United States, 11949
Address: 300 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6TMR0 Obsolete Non-Manufacturer 2012-12-11 2024-03-09 2022-09-14 No data

Contact Information
POC MICHAEL D MRVA
Phone +1 607-237-6187
Fax +1 607-748-0664
Address 728 TRACY CREEK RD, VESTAL, NY, 13850 5105, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTHOUSE SECURITY, INC. 401(K) RETIREMENT PLAN 2023 112848460 2024-05-03 LIGHTHOUSE SECURITY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 6317272728
Plan sponsor’s address 1 DOE RUN, MANORVILLE, NY, 11949
LIGHTHOUSE SECURITY, INC. 401(K) RETIREMENT PLAN 2022 112848460 2023-02-09 LIGHTHOUSE SECURITY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 6317272728
Plan sponsor’s address 1 DOE RUN, MANORVILLE, NY, 11949
LIGHTHOUSE SECURITY, INC. 401(K) RETIREMENT PLAN 2021 112848460 2022-06-22 LIGHTHOUSE SECURITY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 6317272728
Plan sponsor’s address 1 DOE RUN, MANORVILLE, NY, 11949
LIGHTHOUSE SECURITY, INC. 401(K) RETIREMENT PLAN 2020 112848460 2021-05-25 LIGHTHOUSE SECURITY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 6317272728
Plan sponsor’s address 1 DOE RUN, MANORVILLE, NY, 11949
LIGHTHOUSE SECURITY, INC. 401(K) RETIREMENT PLAN 2019 112848460 2020-04-03 LIGHTHOUSE SECURITY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 6317272728
Plan sponsor’s address 1 DOE RUN, MANORVILLE, NY, 11949
LIGHTHOUSE SECURITY, INC. 401(K) RETIREMENT PLAN 2018 112848460 2019-04-09 LIGHTHOUSE SECURITY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 6317272728
Plan sponsor’s address 1 DOE RUN, MANORVILLE, NY, 11949

Plan administrator’s name and address
Administrator’s EIN 112848460
Plan administrator’s name LIGHTHOUSE SECURITY, INC.
Plan administrator’s address 1 DOE RUN, MANORVILLE, NY, 11949
Administrator’s telephone number 6317272728
LIGHTHOUSE SECURITY, INC. 401(K) RETIREMENT PLAN 2017 112848460 2018-03-08 LIGHTHOUSE SECURITY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 6317272728
Plan sponsor’s address 1 DOE RUN, MANORVILLE, NY, 11949

Plan administrator’s name and address
Administrator’s EIN 112848460
Plan administrator’s name LIGHTHOUSE SECURITY, INC.
Plan administrator’s address 1 DOE RUN, MANORVILLE, NY, 11949
Administrator’s telephone number 6317272728

Signature of
Role Plan administrator
Date 2018-03-08
Name of individual signing THOMAS SANTACROCE
LIGHTHOUSE SECURITY, INC. 401(K) RETIREMENT PLAN 2016 112848460 2017-03-01 LIGHTHOUSE SECURITY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 6317272728
Plan sponsor’s address 1 DOE RUN, MANORVILLE, NY, 11949

Plan administrator’s name and address
Administrator’s EIN 112848460
Plan administrator’s name LIGHTHOUSE SECURITY, INC.
Plan administrator’s address 1 DOE RUN, MANORVILLE, NY, 11949
Administrator’s telephone number 6317272728

Signature of
Role Plan administrator
Date 2017-03-01
Name of individual signing THOMAS SANTACROCE
LIGHTHOUSE SECURITY, INC. 401(K) RETIREMENT PLAN 2015 112848460 2016-01-27 LIGHTHOUSE SECURITY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 6317272728
Plan sponsor’s address 1 DOE RUN, MANORVILLE, NY, 11949

Plan administrator’s name and address
Administrator’s EIN 112848460
Plan administrator’s name LIGHTHOUSE SECURITY, INC.
Plan administrator’s address 1 DOE RUN, MANORVILLE, NY, 11949
Administrator’s telephone number 6317272728

Signature of
Role Plan administrator
Date 2016-01-27
Name of individual signing THOMAS SANTACROCE
LIGHTHOUSE SECURITY, INC. 401(K) RETIREMENT PLAN 2014 112848460 2015-03-12 LIGHTHOUSE SECURITY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 6317272728
Plan sponsor’s address 1 DOE RUN, MANORVILLE, NY, 11949

Plan administrator’s name and address
Administrator’s EIN 112848460
Plan administrator’s name LIGHTHOUSE SECURITY, INC.
Plan administrator’s address 1 DOE RUN, MANORVILLE, NY, 11949
Administrator’s telephone number 6317272728

Signature of
Role Plan administrator
Date 2015-03-12
Name of individual signing THOMAS SANTACROCE

Chief Executive Officer

Name Role Address
THOMAS SANTACROCE Chief Executive Officer ONE DOE RUN, MANORVILLE, NY, United States, 11949

DOS Process Agent

Name Role Address
KIRSCHENBAUM & KIRSCHENBAUM PC DOS Process Agent 300 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

Filings

Filing Number Date Filed Type Effective Date
070206002607 2007-02-06 BIENNIAL STATEMENT 2007-01-01
050322003010 2005-03-22 BIENNIAL STATEMENT 2005-01-01
010305002049 2001-03-05 BIENNIAL STATEMENT 2001-01-01
990301002030 1999-03-01 BIENNIAL STATEMENT 1999-01-01
970219002504 1997-02-19 BIENNIAL STATEMENT 1997-01-01
B452416-3 1987-01-30 CERTIFICATE OF INCORPORATION 1987-01-30

Related by officers

KIRSCHENBAUM & KIRSCHENBAUM PC

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Related by address

ONE DOE RUN, MANORVILLE, NY, United States, 11949

TRIPLE A RESORTS LLC

300 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

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Date of last update: 03 Dec 2024

Sources: New York Secretary of State

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